| Name: | IGB USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Entity Number: | 5694054 |
| ZIP code: | 12210 (Companies in New York, 12210) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 Washington Ave., Suite 805A, One Commerce Plaza, Albany, NY, United States, 12210 |
| Principal Address: | Via Montello 29, Varese, Italy |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALESSIO BRESSAN | DOS Process Agent | 99 Washington Ave., Suite 805A, One Commerce Plaza, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ALESSIO BRESSAN | Chief Executive Officer | VIA MONTELLO 29, VARESE, Italy, 21100 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | VIA MONTELLO 29, VARESE, ITA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2020-07-02 | 2024-01-31 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-01-22 | 2023-12-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2020-01-22 | 2020-07-02 | Address | 200 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Registered Agent) |
| 2020-01-22 | 2024-01-31 | Address | 200 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131000093 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 220412001638 | 2022-04-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 200702000373 | 2020-07-02 | CERTIFICATE OF CHANGE | 2020-07-02 |
| 200122010458 | 2020-01-22 | CERTIFICATE OF INCORPORATION | 2020-01-25 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
